Job Title – Senior Quantexa Developer
Location: Plano, TX (Onsite)
Contract: Long Term Contract role
Role Overview:
We are looking for a Quantexa Developer – Financial Crime to design, build, and implement advanced decision-intelligence solutions that help detect and prevent AML, KYC, fraud, sanctions breaches, and other financial crime risks.
This role combines big data engineering, entity resolution, graph analytics, and Quantexa configuration to create connected views of customers, accounts, transactions, and counterparties.
You will play a key part in delivering contextual intelligence that improves risk detection, reduces false positives, and enhances investigation efficiency across the financial crime lifecycle.
Required Skills & Experience:
Technical Skills
• Strong proficiency in Scala or Java, with hands-on Apache Spark experience.
• Experience with data engineering and Big Data ecosystems (Hadoop, Hive, HDFS, Parquet).
• Understanding of entity resolution, network analysis, and graph-based data models.
• SQL skills for data validation and data quality analysis.
• Experience integrating APIs, microservices, and ETL/ELT pipelines.
Key Responsibilities
• Financial Crime Solution Development
• Design and implement Quantexa-based AML/KYC/Fraud solutions using entity resolution, rules, scoring, and graph analytics.
• Develop detection logic aligned with financial crime typologies (e.g., TBML, layering, structuring, mule networks, sanctions evasion).
• Translate AML and fraud risk requirements into technical specifications within the Quantexa platform.
Quantexa Platform Configuration
• Configure and tune:
o Entity Resolution (ER) rules
o Scoring models
o Risk indicators and typologies
o Alerting logic for contextual monitoring
• Develop custom Scala/Java components to extend Quantexa functionalities when needed.
Nice-to-Have
• Knowledge of graph databases (Neo4j, TigerGraph).
• Prior work with AML transaction monitoring systems (Actimize, SAS AML, Oracle FCCM).
• Experience with ML-based risk scoring or anomaly detection.
Certifications such as CAMS, ICA, or cloud certifications (Azure/AWS).
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